County Commissioners January 2, 2018 Meeting Agenda

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AGENDA Of The Vanderburgh County Board of Commissioners

January 2, 2018

3:00 pm, Room 301

  1. Call to Order
  2. Attendance
  3. Pledge of Allegiance
  4. Election of Officers
  5. Action Items
    1. 2018 Meeting Dates Resolution CO.R-01-18-001
    2. Finance Board Election of President
    3. Public Hearing and Final Reading of Vacation Ordinance CO.V-01-18-001
    4. Public Hearing and Final Reading of Vacation Ordinance CO.V-01-18-002
    5. Final Reading of Ordinance CO.01-18-001 (Option #3): An Ordinance Replacing Ch. 17.26, Repealing Ch. 17.27 and Amending Ch. 17.28 of the Vanderburgh County Code
    6. First/ Final  Reading of CO.01-18-003: An Ordinance Establishing a County Sheriff/USI Reimbursement Fund
    7. First Reading of CO.01-18-004: Ordinance Amendment to Section 2.90.155 of the Vanderburgh County Code
  6. Board Appointments
  7. Department Head Reports
  8. New Business
  9. Old Business
  10. Public Comment
  11. Consent Items
    1. Contracts, Agreements and Leases
      1. Commissioners: 2018 County Attorney Agreement
      2. Sheriff: Memorandum of Understanding with USI
      3. Superior Court: Parenting Time Center, Inc. Grant Agreement
      4. Barnes & Thornburg, LLP Government Relations Agreement for 2018
      5. County Health Department:
        1. Letter of Intent with Southwestern Healthcare
        2. Little Lambs of Evansville Contract
    2. Approval of December 12, 2017 Meeting Minutes
    3. Employment Changes
    4. Auditor: December 2017 A/P Voucher
    5. Commissioners: Appropriation Requests
    6. Building Authority: 2017 Year End Review
    7. Burdette Park: Request to Carry Over Vacation Time into 2018
    8. Economic Development Coalition of Southwest Indiana: December 2017 Report
    9. Weights and Measures: Nov 16-Dec 15, 2017 Monthly Report
    10. Soil and Water Conservation District: December 18, 2017 Meeting Minutes
    11. County Treasurer: November 2017 Monthly Report
    12. County Engineer:
      1. Department Report
      2. University Parkway TIF Pay request #29 for $1,750.00
      3. claims
    13. County Clerk: November 2017 Monthly Report
    14. Superintendent of County Buildings: DeBra-Kuempel quote for Old Courthouse condensate pump replacement
    15. County Health:
      1. Travel Request
      2. Request to Surplus Equipment
  12. Rezoning
    1. Final Reading of VC-10-2017

Petitioners: McCullough Development, LLC

6 N Elm Avenue

Change from R-1 to R-3 with UDC

    1. Final Reading of VC-11-2017

Petitioners: SEZ Holdings, LLC

5801 Ruston Lane

Change from Ag to M-2 with UDC

  1. Adjournment

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